The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boissier, Rupert John

    Related profiles found in government register
  • Boissier, Rupert John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

      IIF 1

    • Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

      IIF 2 IIF 3
  • Boissier, Rupert John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom

      IIF 4

    • Swanwick Marina, Swanwick, Southampton, SO31 1ZL

      IIF 5 IIF 6

    • 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, England

      IIF 7 IIF 8 IIF 9
  • Boissier, Rupert John
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pilgrims School, 3 The Close, Winchester, Hampshire, SO23 9LT

      IIF 10
  • Boissier, Rupert John
    British property manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

      IIF 11
  • Boissier, Rupert John
    British surveyor born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Boissier, Rupert John
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

      IIF 19
  • Boissier, Rupert John
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 56 Woodstock Road, London, W4 1EQ

      IIF 20
  • Boissier, Rupert John
    British surveyor born in May 1967

    Registered addresses and corresponding companies
  • Mr Rupert John Boissier
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

      IIF 23

    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 24

    • Askham Hall, Askham, Penrith, Cumbria, CA10 2PF

      IIF 25

    • 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    GUILDHALL PLACE LIMITED - 2005-09-07
    HAMSARD 2340 LIMITED - 2001-09-19
    The Old Rectory, Cheriton, Alresford, Hampshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,811,256 GBP2021-09-30
    Officer
    2001-09-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 19 - llp-member → ME
  • 3
    PINCHKARN LIMITED - 1983-07-07
    Askham Hall, Askham, Penrith, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Person with significant control
    2018-06-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    RETIREMENT CAPITAL LIMITED - 2019-05-24
    EQUITY RELEASED LIMITED - 2008-04-30
    2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,301,379 GBP2023-10-31
    Officer
    2019-06-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MOODY YACHTS INTERNATIONAL LIMITED - 2006-04-06
    MOODY MARKETING & DEVELOPMENT LIMITED - 2002-03-19
    YACHT SALES MOODY LIMITED - 1987-07-07
    Swanwick Marina, Swanwick, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    606,617 GBP2023-10-31
    Officer
    2019-11-06 ~ now
    IIF 7 - director → ME
  • 7
    Unit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,881 GBP2023-10-31
    Officer
    2019-11-06 ~ now
    IIF 9 - director → ME
  • 8
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -1,810 GBP2023-10-31
    Officer
    1991-12-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    The Pilgrims School, 3 The Close, Winchester, Hampshire
    Corporate (14 parents)
    Officer
    2022-11-18 ~ now
    IIF 10 - director → ME
Ceased 14
  • 1
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2015-05-07
    IIF 16 - director → ME
  • 2
    RAGLAN RETAIL LIMITED - 2004-03-19
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2005-01-13 ~ 2015-05-07
    IIF 18 - director → ME
  • 3
    BLAKEDEW 504 LIMITED - 2004-06-07
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2004-06-02 ~ 2015-05-07
    IIF 3 - director → ME
  • 4
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-22 ~ 2000-05-03
    IIF 21 - director → ME
  • 5
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-22 ~ 2000-05-03
    IIF 22 - director → ME
  • 6
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2000-03-09 ~ 2015-05-07
    IIF 14 - director → ME
  • 7
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2015-05-07
    IIF 17 - director → ME
  • 8
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2015-05-07
    IIF 13 - director → ME
  • 9
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2003-12-08 ~ 2015-05-07
    IIF 12 - director → ME
  • 10
    A.H.MOODY AND SON LIMITED - 2006-03-08
    Swanwick Marina, Swanwick, Southampton
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2015-05-07
    IIF 6 - director → ME
  • 11
    BLAKEDEW 381 LIMITED - 2002-10-08
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2002-10-16 ~ 2015-05-07
    IIF 2 - director → ME
  • 12
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2015-05-07
    IIF 4 - director → ME
  • 13
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-06-06 ~ 2015-05-07
    IIF 15 - director → ME
  • 14
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-03-31
    Officer
    2002-03-20 ~ 2008-02-15
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.